VALENTINO ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
VALENTINO ENGLAND LIMITED
COMPANY NUMBER
01617662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
26/02/1982
(42 years and 11 months old)
WEBSITE
www.valentino.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2005
19/05/2015
TWENTY ONE LA LIMITED
View all previous names
LONDON
EC4M 7AN
Telephone: 01869357018
TPS: Yes
173 New Bond Street
London
W1S 4RF
174 Sloane Street
London
SW1X 9QG
Telephone: 72355855
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALENTINO SPA | N/A | N/A |
| VALENTINO ENGLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALENTINO ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALENTINO ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENTINO ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2022 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/08/1991 - Present (33 years and 4 months) Secretary: 17/09/1993 - Present (31 years and 4 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
29/08/1991 - Present (33 years and 4 months) Born in Nov 1930 |
Resigned | Director |
Current: 24 Past: 27 |
View Report |
|
29/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYOOLA FOR INVESTMENTS WLL | N/A | N/A |
| VALENTINO SPA | N/A | N/A |
| V.F.G. (UK) LIMITED | Company is dissolved | View Report |
| VALENTINO ENGLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | Luca Vianello (911071810) has left the board |
| 07/07/2022 | Beatrice Monguidi (926663685) has left the board |
| 07/07/2022 | New Board Member Jacopo Venturini (929766145) Appointed |
| 07/07/2022 | New Board Member Alessandro Beretta (929766150) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 03/02/2020 | Sebastian Abraham Giovanni Suhl (924419151) has left the board |
| 03/02/2020 | New Board Member Beatrice Monguidi (926663685) Appointed |
| 30/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Francesco Alberto Maria Viana (922930348) has left the board |
| 05/09/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Sebastian Suhl (924419151) Appointed |
| 22/11/2017 | Simone Dominici (923666547) has left the board |
| 14/08/2017 | TEMPLE SECRETARIAL LIMITED (913204546) has left the board |
| 14/08/2017 | Fabio Aiola (922077978) has left the board |
| 14/08/2017 | Massimo Piombini (916108787) has left the board |
| 14/08/2017 | New Board Member Simone Dominici (923666547) Appointed |
| 14/08/2017 | New Board Member Francesco Alberto Maria Viana (922930348) Appointed |
| 14/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 22/12/2016 | New Board Member Luca Vianello (911071810) Appointed |
| 20/12/2016 | Alberto Bartalozzi (913116952) has left the board |
| 20/12/2016 | New Board Member Fabio Aiola (922077978) Appointed |
| 08/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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